ATLANTAA LIMITED — Important, 05-08-2025: Updates

Atlantaa Limited has announced a board meeting to approve the financial results for the quarter. Key agenda items include finalizing details for the Annual General Meeting (AGM) and approving the annual report. The board will also consider re-appointing Mr. Rickiin R Bbarot as Managing Director for five years and Mrs. Bhumika Anuj Pandey as Independent Director for a second five-year term. Additionally, approval for material related party transactions is on the agenda. This meeting covers crucial governance and operational approvals for the company.